COMPANYTRACK

Onebright UK Holdco Limited

Onebright UK Holdco Limited

#11791295 • Active
Founded: 28/01/2019
Industries: Activities of other holding companies n.e.c.
Location: York

Financial Snapshot

Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £5.65m
↑ 628%
Turnover £77.42m
↑ 42%
EBITDA £3.67m
↑ -310%
Gross Profit £25.26m
↑ 65%
Total Liabilities £21.54m
↑ 108%
Employees 547
↑ 47%

Directors

Colin Taverner
Role:
Chief Finance Officer
Appointed:
21/02/2024
Nationality:
British
Age:
50 years
Donald Stuart Fowler
Role:
Director
Appointed:
24/03/2022
Nationality:
British
Age:
52 years
Christopher Ian Jessop
Role:
Director
Appointed:
17/02/2021
Nationality:
British
Age:
71 years
Edmund Alfred Lazarus
Role:
Director
Appointed:
28/01/2019
Nationality:
British
Age:
56 years
Mark William Joseph
Role:
Director
Appointed:
28/01/2019
Nationality:
British
Age:
57 years
Patrik Johnson
Role:
Director
Appointed:
28/01/2019
Nationality:
Swedish
Age:
44 years

People with Significant Control

Emk Capital Gp Llp
Nature of Control:
Right To Appoint And Remove Directors
Notified On:
28/01/2019
Nationality:
United Kingdom

Financial Accounts

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Dec 2023Dec 2022Dec 2021
Income Statement
Turnover
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Sales
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Balance Sheet
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Current Assets
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Debtors
Cash in Hand
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Called Up Share Capital
P&L Account Reserve
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Provisions
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Key Metrics
Net Assets
Net Current Assets
Total Assets Less Current Liabilities
Working Capital
Enterprise Value
Added Value
Cashflow Before D&A
Other Information
Staff Costs
Number of Employees

Shareholders

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1 shareholder available
Shareholder 1
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Percentage:
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Charges

1 charge registered
Hsbc UK Bank PLC Outstanding
Created 13/08/2021

A fixed and floating charge over all assets.

#117912950001 Negative Pledge

Properties

No property information available

Share Capital

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1 issuance recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

Date CLASS
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Filing:
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Grants

No grant information available

Group Structure

Government Council Contracts Beta

No council contracts found

Company Filings

13/02/2025 Confirmation Statement

Confirmation Statement With No Updates

View Document (3 pages)
17/09/2024 Accounts

Accounts With Accounts Type Group

View Document (44 pages)
27/02/2024 Officers

Appoint Person Director Company With Name Date

View Document (2 pages)
02/02/2024 Confirmation Statement

Confirmation Statement With Updates

View Document (4 pages)
11/10/2023 Accounts

Accounts With Accounts Type Group

View Document (46 pages)
06/10/2023 Capital

Capital Allotment Shares

View Document (3 pages)
25/07/2023 Officers

Termination Director Company With Name Termination Date

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